OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Muhammad SURINov 5, 2018
- Ali YOUSEFPOURNov 5, 2018
- Naser BATENINov 5, 2018
- Mansour ESLAMINov 5, 2018
- Jamshid KHALILINov 5, 2018
- Mohammed SAEEDINov 5, 2018
- Mohammad Kazem CHAGHAZARDYNov 5, 2018
- Wee Beng TANOct 25, 2018
- Abdul AZIZOct 23, 2018
- Mohammad Daoud MUZZAMILOct 23, 2018
- Abdul Rahim MANANOct 23, 2018
- Hafiz Abdul MAJIDOct 23, 2018
- Abdullah Samad FAROQUIOct 23, 2018
- Sadr IBRAHIMOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- Esma'il RAZAVIOct 23, 2018
- Jonathan ALVAREZ ESCOBAROct 18, 2018
- Alonso ZULETA NOSCUEOct 18, 2018
- Jose Oscar ZULETA TROCHEZOct 18, 2018
- Pedro Luis ZULETA NOSCUEOct 18, 2018
- Jose Efer HIGUITA PERALTAOct 18, 2018
- Song Un RIOct 4, 2018
- Erhan CULHAOct 4, 2018
- Huseyin SAHINOct 4, 2018
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- Katsuaki MITSUYASUOct 2, 2018
- Yasuo TAKAGIOct 2, 2018
- Chikara TSUDAOct 2, 2018
- Utao MORIOOct 2, 2018
- Delcy Eloina RODRIGUEZ GOMEZSep 25, 2018
- Vladimir PADRINO LOPEZSep 25, 2018
- Edgar Alberto SARRIA DIAZSep 25, 2018
- Jose Omar PAREDESSep 25, 2018
- Cilia Adela FLORES DE MADUROSep 25, 2018
- Jorge Jesus RODRIGUEZ GOMEZSep 25, 2018
- Shangfu LISep 20, 2018
- Emraan ALISep 19, 2018
- Eddie ALEONGSep 19, 2018
- Song Hwa JONGSep 13, 2018
- Ibrahim JADHRANSep 12, 2018
- Waleed Ahmed ZEINSep 7, 2018
- Muhammad AL-QATIRJISep 6, 2018
- Adnan AL-ALISep 6, 2018
- Fadi Nabih NASSERSep 6, 2018
- Yasir 'ABBASSep 6, 2018
- Jin Hyok PARKSep 6, 2018
- Mohammad Reza Lahaman KIRAMAug 24, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Mohamad Rafi UDINAug 24, 2018
- Marina Igorevna TSAREVAAug 21, 2018